Nikolay Markov

Nikolay Markov - EuroHouse Limited They offer a false job. They mail you fake checks, hoping you will deposit them and send them the balance minus your commish. By the time your bank catches the fake checks you are screwed! Moscow Russia Internet

Dear John Smith,

This message contains very important information. Please read it carefully.

Our Financial Department confirmed that several of our US customers will be issuing and

sending checks to you and you can expect to receive them within 4-5 business days. This is your

first task and it is extremely important you demonstrate good performance and avoid any delays

that may affect our business reputation. The task has to be completed within a single business day.

Let us remind you of the stages:


CASHING THE BANKERS CHECK

You will have to cash the check to:

- your current bank account

or

- your new checking account with the same bank as the one who issued the check.


GETTING YOUR FEE

You will take your 5% fee immediately after the check is cashed. E.g. If the amount on the check

is 10,000.00 USD you fee will make up to 500.00 USD.

TRANSFERING THE FUNDS

You will send the rest of the received funds to one of our managers in Russia by means of

Western Union services. Please visit the link for details: www.westernunion.com . All western Union fees have to be covered from the amount being transferred.


FILING THE REPORT

You will need to email the report on the completed transaction having the following information:

- Full name of the manager you sent the funds to

- Amount transferred

- MTCN (10-digit number western Union gave you)


BELOW I HAVE WRITTEN THE INFORMATION

WHICH IS REQUIRED FOR TRANSFER OF MONEY:

1. The information on customers who should write out checks.

From: ANIL K PIL

The sum: $2570, 45

Name of the financial managers to whom you should send the money of checks:

Name: MARINA
Last name: FADEEVA
Country: Russia
City: Moscow


John Smith, You have received all the instructions to get started. We will keep you updated on

all the details and new customers. Please email us if you have any questions.

Yours faithfully,
Personal Manager
Nikolay Markov


cbthree
Louisiville, Kentucky